Senior Forensic Accountant

This is a fully remote position, open to applicants in United States.

📋 Description

• Perform intricate financial analyses related to tracking fraud proceeds, encompassing money laundering and asset forfeiture inquiries.

• Evaluate bank statements, financial transactions, and various financial documents to uncover patterns of illegal activity.

• Assist in extensive forensic accounting projects that involve federal benefit programs and associated fraud investigations.

• Trace funds through complex financial transactions in significant criminal or civil litigation cases.

• Utilize advanced financial investigative methods employing commercial databases and other intelligence resources.

• Identify, extract, and analyze pertinent financial information to aid investigative and legal processes.

• Create comprehensive financial reports, summaries, and exhibits to reinforce findings and assist in case development.

• Collaborate closely with federal law enforcement, legal teams, and internal stakeholders to facilitate ongoing investigations.

• Offer expert financial insights to support fraud detection, money laundering inquiries, and asset recovery initiatives.

• Participate in discussions regarding case strategies and investigative planning.

• Draft clear, concise, and well-documented financial analysis reports that are suitable for legal and regulatory purposes.

• Keep precise records of analyses, methodologies, and conclusions in line with investigative standards.

• Create visual and written presentations utilizing Excel, PowerPoint, and other analytical tools.

⛳️ Requirements

• Bachelor's degree in Accounting, Finance, Economics, or a related discipline (or an equivalent combination of education and experience).

• At least 5 years of experience in forensic accounting and financial investigations.

• A minimum of 5 years of experience in conducting complex financial analyses related to fraud, money laundering, and asset tracing.

• Proven experience in analyzing bank records and tracing the flow of funds within complicated financial investigations.

• Experience in supporting investigations of federal benefit programs and large-scale forensic accounting projects involving fraud and money laundering claims.

• Familiarity with financial investigative techniques, including the use of commercial databases and investigative tools.

• Advanced proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

• Strong grasp of financial crimes, fraud schemes, and asset forfeiture procedures.

• Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (CAMS) is mandatory.

• Additional specialized training in money laundering investigations or federal benefit program fraud is advantageous.

🏝️ Benefits

• Competitive salary

• Comprehensive health benefits

• Flexible paid time off

• Federal holidays off

• Tuition reimbursement

• Support for professional development

• Wellness stipends

• A culture that values and rewards hard work, dedication, and adaptability